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Buffalo Academy of Science Charter School - Procurement (2019M-250)
… policy is not comprehensive. The Board did not properly approve 18 contracts with cumulative payments totaling $1.3 … Adopt a more comprehensive written procurement policy. Approve contracts as required by the School’s policy. Seek …
https://www.osc.ny.gov/local-government/audits/charter-school/2020/03/13/buffalo-academy-science-charter-school-procurement-2019m-250Comptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… the State’s Medicaid program out of $1.5 million. The case was investigated and prosecuted as part of the Attorney … General’s Real Estate Finance Bureau. The criminal case was prosecuted by Special Assistant Attorneys General … Investigations–Downstate Thomas O’Hanlon. The civil case was litigated by Special Assistant Attorneys General …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidCUNY Bulletin No. CU-629
… (full-time) Campus Public Safety Sergeant Be in Active pay status for at least 100 working days from June 1 to November … Checks If the agency has made an effort to deliver the check to the employee but the check has been returned and is undeliverable, the agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-629-december-2018-uniform-allowance-paymentDiNapoli Finds Over $100 Million in Inappropriate Medicaid Payments
… of Health (DOH) for the Medicare buy-in program, maternity care, and drug and therapy claims. Nearly $400,000 … require. MCOs can also receive a one-time Supplemental Maternity Capitation Payment (SMCP) for prenatal and … costs. However, MCOs are not eligible to receive SMCPs for maternity cases that end in termination or a miscarriage. …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-finds-over-100-million-inappropriate-medicaid-paymentsDiNapoli: 1st Quarter State Tax Receipts Modestly Higher Than Division of Budget Projections
… can quickly reverse this position.” Personal income tax (PIT) receipts totaled $16.3 billion and were $194.8 million … plan projections through the first quarter. In addition, PIT receipts were $1.7 billion higher than the same period in … the impact of the pass-through entity tax (PTET) on the PIT. Year-to-date consumption and use tax collections totaled …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-1st-quarter-state-tax-receipts-modestly-higher-division-budget-projectionsState Agencies Bulletin No. 1869
… match their NYC taxation are affected. Background New York State Publication NYS-50 directs that employers must withhold … (Queens) Richmond County (Staten Island) The Office of the State Comptroller (OSC) has modified the New York City … Employee’s Withholding Allowance Certificate for New York State and Local taxation of employees. Bulletin No. 1845 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1869-new-control-d-report-employees-new-york-city-residency-tax-dataLocal Government – 2023 Financial Condition Report
… period. The inflation factor for local governments with a calendar fiscal year in 2024 is 6.26 percent. The combination … since FSMS was implemented in 2013. The number of calendar year municipalities (all counties, towns, most … 19 in LFY 2020 to 8 in LFY 2021, while the number of non-calendar year ones (some cities and most villages) slightly …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… Superintendent Steven G. James announced the arrest of Kelly S. Groves, the president and interim treasurer of the … Dams, was charged with grand larceny in the third degree. “Kelly Groves violated the trust placed in her by her … Superintendent Steven G James announced the arrest of Kelly S Groves the president and interim treasurer of the …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentComptroller DiNapoli Statement on Reports Trump Administration Will Withdraw From Paris Agreement
… it is the direction the rest of the world is headed. If news reports are accurate, the administration's plan to … our request that America’s largest oil company address the impact of the Paris Agreement demonstrates the market’s …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-statement-reports-trump-administration-will-withdraw-paris-agreementNext Generation 911 Services
… Objectives To determine if the Division of Homeland Security and … Technology Services (ITS) has controls in place to ensure that data used by 911 systems is adequately secured … To determine if the Division of Homeland Security and …
https://www.osc.ny.gov/state-agencies/audits/2025/06/04/next-generation-911-servicesOpinion 91-20
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … SERVICE -- Contracts (by town for a particular level of service) -- Fees (authority to collect from insurance … Whether pursuant to section 122b of the General Municipal Law the town may contract with an …
https://www.osc.ny.gov/legal-opinions/opinion-91-20DiNapoli: MTA Needs to Refocus Attention on Overdue Upgrades and Preparations for Extreme Weather
… yet since 2015 the MTA has only spent $56 million on pump rooms and other line equipment with another $189 million … how completed projects change the MTA’s state of good repair measurements for various system assets; and showing … of Capital Needs and Resilience at the MTA Track state and local government spending at Open Book New York . Under State …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-mta-needs-refocus-attention-overdue-upgrades-and-preparations-extreme-weatherDiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… risks lie. Understanding these risks and identifying blind spots is a first step in the right direction, but the city …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationCity of Yonkers – Financial Operations (2017M-119)
… was given responsibility for managing the Yonkers Public Schools’ (YPS) finances in 2014. Budgeted appropriations for … has repeatedly borrowed without first exhausting prior bond proceeds. The Council has continued to appropriate fund …
https://www.osc.ny.gov/local-government/audits/city/2018/04/13/city-yonkers-financial-operations-2017m-119Division of Housing and Community Renewal Bulletin No. DH-12
… Increment Codes and Anniversary Dates and to explain their use in payroll processing. Affected Employees Graded … Increment Codes and Anniversary Dates and to explain their use in payroll processing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-12-performance-advance-payments-rent-regulations-servicesOpinion 2001-11
… certain interests in municipal contracts. A municipal officer or employee has an "interest" in a contract with the … the contract" (General Municipal Law §800[3]). A municipal officer or employee is also deemed to have an interest in … a municipality in which there is a prohibited interest is null, void and wholly unenforceable (General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-2001-11June 2002: Advance Refunding Bonds
… Law section 11.00 and pays an assumed interest rate. Details are on the State Education Department's website . … as a guide: In the year the advance refunding takes place: Note X: General Long-term Debt On (month, date, year), $ xx.x … refunding in which the old debt is still outstanding: Note Y: Prior-year Defeasance of Debt In prior years, certain …
https://www.osc.ny.gov/local-government/publications/june-2002-advance-refunding-bondsState Agencies Bulletin No. 2357
… ), Next of Kin Affidavit ( AC 934-P ), and original death certificate should be submitted to the Payroll Reversal and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2357-july-2025-increase-hazard-duty-pay-employees-designatedState Agencies Bulletin No. 1808
… Purpose The purpose of this bulletin is to inform agencies of the content information for the 2019 … for calendar year 2019 are affected. Background According to IRS Publication 5, (Circular E) for 2019, and the … Form W-2 (Wage and Tax Statement), employers are required to furnish each employee with a Form W-2 by January 31, 2020. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1808-form-w-2-wage-and-tax-statement-calendar-year-2019Collateral Loan Broker's Registration Statement
Article 5, Section 53 of the General Business Law provides - After September First, Nineteen Hundred Sixty, no person, corporation, firm or association shall ca
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/collateral-loan-broker-registration-statement.pdf